Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

   
Mrs
Site: twofishdating
From: bintadabah
Date: 12-28-2012 09:24:26
Subject: bintadabah@yahoo.com

My name is miss binta i want you to send an email to my email address (bintadabah@yahoo.com)

419SYr9VR121686-02
419Ic6Vn430556-02
419bintadabah
419REFUGE ID
419-17-DEATH CERTIFICATE
419-6-DEPOSIT CERTIFICATE
419IDENTITY CARD

 
Mrs
Date: Sat, 19 Jan 2013 06:38:18 -0800 (PST)
From: Binta Dabah <bintadabah@yahoo.com>
Subject: I WILL LIKE TO KNOW YOU MORE‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏

Dearest,

Thanks for your message. How are you doing ? i hope you are doing great! Well to be sincere, i am short of words because i do not really know how to express my feelings and situation here, i am really going through some difficulties here in Senegal. To start with, My name is Binta dabah from ivory coast, 5.3ft tall, fair in complexion, (never married before) and now I am 23 years of age residing in the refugee camp here in Dakar as a result of the civil war that was fought in my country. I am seriously looking for an honest man who can show me true love and someone who can show me concerned and attention never to betray me. Age or distance does not matter, i only need a true love or friendship.

About my parents, My late father Dr patrick dabah was the managing director of Mavococoa and Associates (Ltd), and he was the Special adviser to the former Head of State (late Dr Robert Guei) before the rebels attacked our house early one morning and killed my mother and my father in cold blood. I was the only survived because i was away from home during the incident, and I managed to make my way to a nearby country Senegal, where I am leaving now as a refugee in a refugee camp.

I would like to know more about you. Your likes and dislikes, your hobbies and what you are doing presently. I will tell you more about myself in my next mail. Attached here are my photos before the civil war. I would also like to see more of your pictures if you have any.. I will send you a telephone number to reach me on the next email! I am for real, so be honest with me so that i can visit you soonest after knowing you better!

Your Forever
Binta dabah

Mrs
Date: Mon, 21 Jan 2013 03:56:44 -0800 (PST)
From: Binta Dabah <bintadabah@yahoo.com>
Subject: MY FULL LIFE STORY WITH LOVE AND TRUST‏‏‏‏

My Dear,

How is your day? Like you know, I am living in the refugee camp here in Dakar-Senegal. In this camp, its just like one staying in the prison and I hope by God's grace, I will come out here soon. I don't have any relatives now whom I can go to as all my relatives ran away in the middle of the war.The only person I have now is Rev. fr Samson David who is the priest of (ALL SAINT CATHOLIC CHURCH) here in the camp, he has been very nice to me since I came here but I am not living with him rather I live in the female's hostel because the camp has two hostels one for men the other for women. Please try to call by 2 GMT with The REV. FR's Telephone number is: (+221-764985457) when you call, tell him that you want to speak with me, Binta so that he will send for me in the hostel. Please call me today, I love to hear your voice.

As a refugee here, I don't have any right or privilege to anything been it money or whatever because it is against the law of this country. I want to go back to my studies because i only attended my first year before the tragic incident that led to the death of my parents took place. Please listen to this, I have my late father's statement of account and death certificate here with me which I will send to you later, because when he was alive he deposited some amount of money in a leading bank in Europe, which he used my name as the next of kin,the amount is $8.5 Million U.S Dollars (Eight Million, five Hundred Thousand US Dollars). So I will like you to help me transfer this money to your bank account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you.

I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me. So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it, I will like you to send me all the under-mentioned particulars, for me to know you more, and know whom I am dealing with. Below here is what I need from you so that I can Forward it to the bank to start the processing of transfer procedures with you as my representative:

(1) Full name
(2) country of residence & city
(3) Phone Number

Remember, I am giving you all this information due to the trust I deposed in you. I love you because you are an honest and understanding person.You are truthful, full of vision and a hardworking person. Thanks for your sweet regards for me. You are a nice person, I love to meet you very soon. I will like you to call me,call around 2pm GMT. I want to hear your voice. Have a nice day and think about me. Awaiting to hear from you soonest.

Your friend
Binta.

Mrs
Date: Wed, 23 Jan 2013 02:46:15 -0800 (PST)
From: Binta Dabah <bintadabah@yahoo.com>
Subject: THIS IS THE BANK CONTACT INFORMATION,

I thank you ones again today, i just snicked out from the camp now to write you this mail and to be sure and know how are you over there in your country? i believe you are fine. Please i have not told anyone except you about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it. I am able to use internet as a result of the Rev fathers Office computer. i can tell you that you are the only person i tell about my this matter. Remember i trust you honey that is why i am giving you all this information!. My love is for you and you alone, i will like to hear your voice please, just call the Rev and tell him that you want to speak with me and he will send for me immediately. You can call the Reverend and ask him the best time to call me

I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country. You will have 20% of the total money for helping me out and the remaining money will be managed by you in any business of your choice since i am too young to handle such huge amount. In this regards i will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my $8,500,000.00 dollars deposited by my late father of which i am the next of kin to your account in your country. The contact information of the bank is as follows,

ROYAL BANK OF SCOTLAND PLC
The name of the transfer officer is Mr Morgan Brown
Bank Telephone number +44-702-403-927-7,
Bank Office Fax number +44-703-185-285-9.
Bank Email address (onlineroyalbankofscotland@rocketmail.com)
Bank Email address (info.royalbankonlinehelpdesk@yahoo.co.uk)

This is my late father Account Detail.
Account N°: ....(8562359814)
Account holder: ....(Dr patrick .p.dabah)
Amount Deposited:...($8,500,000.00 US Dollars)
Next Of Kin Beneficiary: .....(Miss Binta dabah)

Contact them now on how to transfer the $8,500,000.00 dollars deposited by my late father of which i am the next of kin. I have mapped out 5% of the total money for any expenses that might come up in this transfer, so that after the transfer you will take your 20% for assisting me with the transfer the remaining money for me.Remember you will help me out in the area of investing this fund because i can`t be able to do it by myself.

My dear i am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in investing this money since i am still too young to manage it as you know. As i told you before, this camp is just like a prison and my prayers is to move out from here as soon as possible. Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my traveling documents to meet with you in your country. Awaiting to hear from you soonest!.

Yours Binta

Mrs
Date: Tue, 19 Feb 2013 00:49:13 -0800 (PST)
From: OnlineRoyalbank Ofscotland <onlineroyalbankofscotland@rocketmail.com>
Subject: REMITTANCE MANAGER OF ROYAL BANK OF SCOTLAND

ROYAL BANKOFSCOTLAND GROUP PLC
36 ST ANDREW SQUARE
EDINBURGH SCO EH2 2YB
ROYAL BANK OF SCOTLAND PLC
MR. MORGAN BROWN
FOREIGN REMITTANCE MANAGER
Tel: +44 7031 852 859
Fax: +44 7024 039 277
Email : info.royalbankonlinehelpdesk@yahoo.co.uk
Email : onlineroyalbankofscotland@rocketmail.com

REF ...........035
DATE.........19/02/2013.
INHERITANCE FUND RELEASE TRANSFER

ATTENTION MR.  �

WE WRITE TO ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL MESSAGE THROUGH MISS Binta Dabah DATED 19th OF FEBRUARY 2013 TO OUR BANK MANAGEMENT REQUESTING THAT WE SHOULD RELEASE AND TRANSFER INTO YOUR ACCOUNT MISS Binta Dabah LATE FATHER FUND AND REMAIN OF OUR DECEASED CUSTOMER DR Patrick .P Dabah.

THOUGH WE HAVE RECEIVE INSTRUCTION FROM HIS DAUGHTER BY NAME MISS Binta Dabah TO TRANSFER HER LATE FATHER FUND INTO YOUR ACCOUNT WITH AGREEMENT REACHED BETWEEN YOU AND HER. IN VIEW OF THE ABOVE REFERENCE,I WRITE TO CONFIRM TO YOU THAT THE ACCOUNT DEPOSITED NUMBER BY OUR LATE CLIENT, DR Patrick .P Dabah IS INTACT IN OUR BANK SECURITY VAULT. WE WISH TO INFORM YOU THAT BEFORE WE CAN BE ABLE TO DO AS YOU REQUESTED,OUR MANAGEMENT MUST MAKE SURE THAT YOU ARE THE REAL PERSON DIRECTED BY MISS Binta Dabah

THOUGH SHE HAS ALREADY INFORMED THIS BANK ABOUT YOU. WE SHALL INVESTIGATE YOUR CLAIMS AS HER REAL TRUSTEE BEFORE CONSIDERING ANY RELEASE OF FUND, HENCE IT WILL BE VERY REGRETTABLE TO MAKE SUCH RELEASE WITHOUT PROPER AUTHENTICITY. BUT AT THIS MOMENT WE REQUESTED YOU TO OBTAIN THE AFFIDAVIT OF CLAIM FROM SENEGAL HIGH COURT OF JUSTICE (SINCE THE YOUNG LADY IS CURRENTLY RESIDING IN SENEGAL) TO ENABLE THIS BANK TO START PROCESSING THE TRANSFER RELEASE OF YOUR PARTNERS FUND MISS Dabah's LATE FATHERS FUND INTO YOUR ACCOUNT. AND WE NEED YOUR BANK DATA TO BE FORWARD TO THIS BANK AS SOON AS POSSIBLE,

ALSO YOU ARE THEREBY TO FORWARD THE DEATH CERTIFICATE OF LATE DR Fred David AND THE STATEMENT OF HIS ACCOUNT OF THE SAID FUND THAT WAS IN OUR BANK CUSTODY JUST TO MAKE SURE THAT FUNDS ARE NOT RELEASED/ TRANSFERRED TO THE WRONG PERSON. AND YOU ARE ALSO ADVICE TO SEND THIS BANK VITAL INFORMATION AND SEND IT TO OUR BANK MANAGEMENT TO BE SURE OF WHOM YOU ARE .BESIDE YOU ARE ADVICE TO SEND THE FOUR CERTIFICATE IMMEDIATELY AND INCLUDES ALL YOUR INFORMATION,

YOUR FULL NAME.
YOUR ADDRESS
TELEPHONE/FAX
YOUR AGE
YOUR OCCUPATION
COUNTRY OF ORIGIN

IF YOU ARE SURE THAT YOU ARE THE ONE INSTRUCTED BY MISS Binta Dabah THE REALLY BENEFICIARY/NEXT OF KIN TO OUR LATE CUSTOMER LATE DR Patrick P Dabah,YOU ARE ADVICE TO CONTACT A LAWYER IN SENEGAL TO GET THE AFFIDAVIT OF CLAIM DOCUMENT TO ENABLE THIS BANK TO START PROCESS THE TRANSFER RELEASE OF YOUR PARTNER FUND INTO YOUR ACCOUNT THERE IN YOUR COUNTRY. WE ARE SORRY FOR ALL INCONVENIENCES THIS MIGHT CAUSE YOU AS THAT IS OUR BANK MANAGEMENT PROCEDURE JUST TO MAKE SURE THAT FUNDS ARE NOT RELEASED AND TRANSFERRED TO THE WRONG PERSON.

IT WILL TAKE US ONLY 144 BANK WORKING HOURS TO GET THIS FUND CREDITED INTO YOUR ACCOUNT AS INSTRUCTED BY MISS Binta Dabah AND YOU ARE ALSO ADVICE TO SEND THIS BANK VITAL INFORMATION AND SEND IT TO OUR BANK MANAGEMENT TO BE SURE OF WHOM YOU ARE.

(1) THE AFFIDAVIT OF CLAIM FROM SENEGAL HIGH COURT OF JUSTICE (SINCE THE YOUNG LADY IS CURRENTLY RESIDING IN SENEGAL)

(2) YOU ARE THEREBY TO FORWARD THE DEATH CERTIFICATE OF LATE DR Patrick P Dabah

(3) THE STATEMENT OF HIS ACCOUNT OF THE SAID FUND THAT WAS IN OUR BANK CUSTODY JUST TO MAKE SURE THAT FUNDS ARE NOT RELEASED/ TRANSFERRED TO THE WRONG PERSON.

(4) A POWER OF ATTORNEY PERMITTING YOU TO CLAIM AND OR TRANSFER THE SAID FUNDS INTO YOUR ACCOUNT IN ANY PLACE ON HER BEHALF.

PLEASE NOTE: THIS POWER OF ATTORNEY MUST BE ENDORSED BY A QUALIFIED SENEGALESE RESIDENT LAWYER SINCE THE YOUNG LADY IS CURRENTLY RESIDING IN SENEGAL.

TREAT THIS MESSAGE AS VERY URGENT AND GET BACK TO TO THIS BANK IMMEDIATELY WITH THESE FOUR DOCUMENTS.

ALWAYS AT YOUR SERVICE.
SEC TO THE- FOREIGN OPERATIONS DIRECTOR (RBS

Thanks.
Mr. Morgan Brown.
Operation manager Aftb Royal Bank of Scotland.

Mrs
Date: Wed, 20 Feb 2013 02:57:17 -0800 (PST)
From: Binta Dabah <bintadabah@yahoo.com>
Subject: dearest, contact this lawyer for the preparetion of the needed document.

My Dear one

how are you? hope you are fine I'm so glad to receive the copy of the letter which bank write to you i did not see it on time yesterday due to bad network but i find it this morning at my spam i have also go through it so now i am happy and i am very grateful my dear one i cant disappoint you and promise me that you would not disappoint me at last. now you are all i have as soon as i come to you i will take good care of you my love. and i will also prove my love to you.

at last immediately i received the message which i got from the bank i explained it to REV FR SAMSON DAVID and he secured a lawyer, Which REV FR help me to get. from my verifications i discovered that this lawyer is one of the most reliable lawyer in this country and with his name alone, that the bank will respond quickly to our transfer application file. please my sweetheart i don't want another party in this transaction please keep it for your self and for my life save also. The only problem we are having now is that Power of attorney and affidavit of oath as the bank said that it will be issued by a lawyer here in Senegal for me to sign my signature on it. My Dear Contact this lawyer and seek for his good services to help us prepare the power of attorney and affidavit of oath in your name, The name of the lawyer is Barrister Roland Sylvester of which REV FR SAMSON DAVID told me that he is a learned gentle man who believes in hard working and also very serious with his job.

Please My dear contact him with this information he gave to me and discuss with him on how to get the document faster for us and do be in touch with me as I am waiting for what you discussed with him, My dear do let him know that we already have the death and deposit certificate. Ask him when he will finish that document for us to give it to the bank so that they can transfer the money into your bank account so that I can prepare for my coming over to join you for a better life

REV FR SAMSON DAVIDhave told this lawyer about you and he is aware of you, he said that you should email him so that he can discuss further with you. he agreed to work for us but insists that he must hear from you direct since you are the one standing on my behalf, please talk to this man with respect so that he can be convinced about you and then accept us. Bellow here is the lawyer contact That REV FR SAMSON DAVID gave to me;

Person to contact: Barrister Roland Sylvester
International Family Law Attorneys.
108-105 Rue Moussé DIOP x Amadou Assane NDOYE
E-mail: bar.rolandsylvesterlawchambers@ymail.com
barrolandsylvesterlawchambers@hotmail.com
Telephone: +221-776905730

Mrs
Date: Fri, 22 Feb 2013 00:59:33 -0800 (PST)
From: "Bar.rolandsylvester Lawchambers" <bar.rolandsylvesterlawchambers@ymail.com>
Subject: INTERNATIONAL FAMILY LAW ATTORNEY FROM LAW FIRMS ROLAND Sylvester

Roland Sylvester & Associés Dakar, Senegal
International Family Law Attorneys
108-105 Rue Moussé DIOP x Amadou Assane NDOYE
Email bar.rolandsylvesterlawchambers@ymail.com
barrolandsylvesterlawchambers@hotmail.com
Tel: +221-77-690-5730
OUR REF: JLC/01672
YOUR REF: LMC/8049
P. O . Box 24804,
DATE: 22/02/2013
INTERNATIONAL FAMILY LAW ATTORNEY

Attention Mr  �,

Thank you for your friendly Email and your retainer ship inquiry in regards to process legal documents to commence the transfer is my willingness to retain my humbly service to help you and your partner Miss BINTA DABAH Secured the stated document below. I wish to assure you that we give the best legal services to our clients hence we are sure that Reverend, must have told you this before introducing us to you.

He Explained to me about you and your partner's needs, a young girl who is in a refugee camp here, She has already told me everything and also made me understand that you are her partner. During my visit to her in the camp i collected a death certificate and deposit certificate of her late father from her.

Now as requested by you for the processing of the documents, and we want to inform you that your information which you send to us has been filed in our office for the proper work. Upon the receipt of the above mentioned documents, I will proceed to the Federal High court for Attestation. I will then swear affidavit of support to change you as the owner of the fund and then with this, the bank will now effect transfer.

Having said this, please note that all this service will be subject to the payment of our legal service charges also you are to pay the cost of oath fee including the stamp duty fee and the notary stamp and authentication fee.

Legal Charges, listed below:

Oath fee: :............................. .....470 dollars To be paid in Court
Stamp duty Fee:................130dollars To be paid in Court
Notary and Authentication stamps --------320dollars To be paid in court

TOTAL CASH NEEDED AT HAND................ 920 dollars

Please note that we had to be minimal in our service charge because of the present condition of your Partner (Miss. BINTA DABAH) and Reverend Samson David who gave us the details of the conditions in the camp. You are therefore advised to send finances to enable us pay oath fee, Notary and stamp duty fees. To do this, you have to send the money through western union money transfer with the name below,

Receivers Name: Roland Sylvester.
Address: 47 Grand Yoff line, 3rd Floor.
Country: Dakar, Senegal.
Tel. +221-77-690-5730,
MTCN NO.........

Upon the receipt of the said amount we will commence the process immediately,. I will go to the Refugee Camp and get your partner to sign the document and sworn the oath at high court which will be ready in two working days.

Attached here is my identification.

We once more thank you for your decision to work with our chambers as we assure you of the best service. Thanks For Your Understanding. Note that the application will take 3 working days to be processed from the date I receive your payment.

Best Regards,
Barrister Roland Sylvester.
(Legal Family Principal Attorney)
+221-77-690-5730
Mrs
Date: Wed, 1 May 2013 10:53:51 -0700 (PDT)
From: Binta Dabah <bintadabah@yahoo.com>
Subject: Thank you for your past effort

Thank you for your past effort

Hello Dear.

How are you over there in your country or else where? I believe you are fine and doing well. I hope my mail meets you in good health. I am much delighted and privileged to contact you again, after all these time, it takes destiny and courage to remember Good friends like you and at the same time, show gratitude to you despite circumstances that made us separated and disrupted our transaction and also wanting me to come over to your country, which ultimately did not work out as we had projected then. The good news is that I'm happy to inform you about my success in getting those funds transferred with the cooperation of my new partner from Paraguay who help me to finish the Transaction with the Royal Bank Of Scotland.

I use this opportunity to inform you that the transaction finally worked out and I am contacting you to let you know of the success. I will be very busy here in Paraguay at this time due to the projects I have at hand with my new partner. I have left a cheque of $300.000.00 dollars with the New Rev. Father In the camp, Name Reverend Micheal David in Senegal Dakar for you. I will like you to accept this token with good faith as this is from the bottom of my heart. I have raised and signed an International Cheque Draft $300.000.00 [three hundred Thousand dollars only] in your name for your efforts and contribution as it were.

I really appreciated your tremendous effort and contribution to start off and make things work to the stage you were unable to continue. Contact him immediately with this message via his email (rev.michdavid@yahoo.com) Telephone Number (00221-774863508) so that he can deliver the cheque to you immediately. I have instructed Rev Micheal David to send the bank draft to you as soon as you contact him without any delay. He is waiting to hear from you so that he can send the Cheque to your house/mailing address or office address as you may direct him.

Thanks,
Greetings from Binta.

 
Mrs
Date: Sat, 11 May 2013 06:32:55 -0700 (PDT)
From: "Rev. mich David" <rev.michdavid@yahoo.com>
Subject: Dear beloved in the Lord

Dear beloved in the Lord,

I am Rev. Micheal David, the Senior coordinator and controller of the Refugee camp, Actually She has left to live a better life in Paraguay and she left with me a cheque/draft of $300.000.00 dollars for you. So therefore to be sure that the cheque rightly belongs to you, kindly send me your full name and contact address so that after my confirmation, i will send you the Cheque through speed post/DHL.

(1). Your Full Names:......
(2). Nationality:......
(3). Country of Residence:.....
(4). Your Home/Office Address(es):.....
(5). Your Home/Cell/Mobile Telephone and Fax Numbers:.....
(6). And Your Id or passport No ..........
(7). Age;....

I will be waiting for your urgent respond, God bless you, Remain blessed my son.

REV. Micheal David.
Email = rev.michdavid@yahoo.com
Tel = 00221 -77-48-63-508

Mrs
Date: Sat, 11 May 2013 11:10:13 -0700 (PDT)
From: "Rev. mich David" <rev.michdavid@yahoo.com>
Subject: Good Day Beloved


Good Day Beloved,

Glory be to almighty God for this brand new day, Things have been working for good for the young lady, and I strongly believe that our God who started the good work between you and the young lady shall accomplish it, she told me the help you rendered to her some times ago, that she wants to say thank you for your kind help you rendered to her, that no-matter she didn't achieve the dreams with you, but she wants to use this opportunity to say thanks, wish am aware of.

The young lady is having a wonderful time in Paraguay and she is busy with her new partner because of big project they are handling right now. I am sure you know the money was in cashier cheque written in your name, I went to bank today, they told me that is only you can withdraw the money as it's specifically stated in the back up letter.
They advised that since it's international bank that issued the cheque, that I should send it to you through speed post so that you receive it and cash the money by your self in any international Bank there in your Country. After that, I went to courier company specialized in mailing the letters and other valuable items and, They said it will cost £260 euro. only to send the letter to you there in your country under 48hrs, as i was told by the company manager.
Try to send the money through (western union money transfer) or (Money gram) to enable them mail the cheque to you this week, the postal Courier company will use the above information you sent to me for the delivery of the cheque to you there in your country, you are to send the Money with my informations below,

Name............Micheal David
Address:........k-58 Hamo Grand Medina Rx 10
Country :........Senegal
City:...............Dakar
Question-------How are you?
Answer----------I am fine

Immediately you send the money let me know so i will go and give it to them to enable me instruct them for the delivery as soon as possible.
Always Remain Blessed.

REV. Micheal David.
Email = rev.michdavid@yahoo.com
Tel = 00221 -77-48-63-508
    
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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